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KANNEGIESSER UK LIMITED

Company number 01356653

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
08 Jul 1993 363s Return made up to 19/06/93; no change of members
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Request DocumentReturn made up to 19/06/93; no change of members
06 Oct 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
15 Jul 1992 363s Return made up to 19/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 19/06/92; no change of members
10 Dec 1991 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
09 Jul 1991 363b Return made up to 19/06/91; full list of members
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Request DocumentReturn made up to 19/06/91; full list of members
14 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 May 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
13 May 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
13 May 1991 169 £ ic 100/67 26/04/91 £ sr 33@1=33
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Request Document£ ic 100/67 26/04/91 £ sr 33@1=33
13 May 1991 RESOLUTIONS Resolutions
  • RES ‐
17 Aug 1990 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
17 Aug 1990 363 Return made up to 19/06/90; full list of members
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Request DocumentReturn made up to 19/06/90; full list of members
11 Oct 1989 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
11 Oct 1989 363 Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members
25 Jan 1989 287 Registered office changed on 25/01/89 from: 11-12 theatre st preston lancs PR1 8BQ
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Request DocumentRegistered office changed on 25/01/89 from: 11-12 theatre st preston lancs PR1 8BQ
20 Dec 1988 363 Return made up to 25/07/88; full list of members
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Request DocumentReturn made up to 25/07/88; full list of members
20 Dec 1988 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
02 Nov 1987 AA Accounts for a small company made up to 30 April 1987
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Request DocumentAccounts for a small company made up to 30 April 1987
02 Nov 1987 363 Return made up to 23/10/87; full list of members
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Request DocumentReturn made up to 23/10/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Oct 1986 AA Accounts for a small company made up to 30 April 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1986